{"entity":{"id":"74e8e80f-faa0-5780-b10d-fd72addb538a","name":"SMARTRADE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198760","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"18a18807-b819-55bd-a274-7674cd04834e","name":"Panocean Corporate Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3d95da2-46be-5d5c-ae99-bae327c37486","name":"PANOCEAN CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18a18807-b819-55bd-a274-7674cd04834e","fromName":"Panocean Corporate Services Limited","to":"74e8e80f-faa0-5780-b10d-fd72addb538a","toName":"SMARTRADE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e3d95da2-46be-5d5c-ae99-bae327c37486","fromName":"PANOCEAN CORPORATE SERVICES LIMITED","to":"74e8e80f-faa0-5780-b10d-fd72addb538a","toName":"SMARTRADE INVESTMENTS LIMITED","role":"director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/198760"}],"source":"corpus"}